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BLACKPOOL PROMOTIONS AND LEISURE TRAVEL LIMITED

BLACKPOOL PROMOTIONS AND LEISURE TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACKPOOL PROMOTIONS AND LEISURE TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC163084
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKPOOL PROMOTIONS AND LEISURE TRAVEL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Travel agency activities (79110) / Administrative and support service activities

    Where is BLACKPOOL PROMOTIONS AND LEISURE TRAVEL LIMITED located?

    Registered Office Address
    C/O Mclaughlin Crolla Llp
    77/2 Hanover Street
    EH2 1EE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKPOOL PROMOTIONS AND LEISURE TRAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BLACKPOOL PROMOTIONS AND LEISURE TRAVEL LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for BLACKPOOL PROMOTIONS AND LEISURE TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		3 pagesAA

    Director's details changed for Mr James O'neil on Mar 31, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Registered office address changed from 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE Scotland to C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE on Apr 05, 2019

    		1 pagesAD01

    Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF to 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE on Apr 02, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		5 pagesAA

    Current accounting period extended from Oct 31, 2015 to Apr 30, 2016

    		1 pagesAA01

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BLACKPOOL PROMOTIONS AND LEISURE TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEIL, James
    77/2 Hanover Street
    EH2 1EE Edinburgh
    C/O Mclaughlin Crolla Llp
    Scotland
    		Director
    77/2 Hanover Street
    EH2 1EE Edinburgh
    C/O Mclaughlin Crolla Llp
    Scotland
    		ScotlandBritish83693020003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    JM SIMPSON & CO ACCOUNTANTS
    1206 Tollcross Road
    G32 8HH Glasgow
    Lanarkshire
    		Secretary
    1206 Tollcross Road
    G32 8HH Glasgow
    Lanarkshire
    		67011770001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKPOOL PROMOTIONS AND LEISURE TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James O'Neil
    77/2 Hanover Street
    EH2 1EE Edinburgh
    C/O Mclaughlin Crolla Llp
    Scotland
    		Apr 06, 2016
    77/2 Hanover Street
    EH2 1EE Edinburgh
    C/O Mclaughlin Crolla Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0